Whale Wallet 0xffbe...1ca3 — 8 trades, $2.0M volume

0xffbeae414f6f3146e52f18d17ff7894086be1ca3 Etherscan
$2.0M
Whale Volume
8
Total Trades
116.68 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDC
$1.5M
USDT
$486.4K
TRAC
$27.4K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX IN
$486.4K
9h ago
CEX IN
$400.0K
13h ago
CEX IN
$200.0K
2d ago
CEX IN
$60.0K
3d ago
CEX IN
$190.0K
3d ago
CEX IN
$500.0K
3d ago
CEX IN
$150.0K
6d ago

About This Wallet

This Ethereum whale wallet (0xffbe...1ca3) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 8 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.0M in whale volume.

Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap V2/V3, CoW Protocol, 1inch, and other decentralized exchanges — as well as every CEX deposit and withdrawal flow. Each trade is classified by direction (buy/sell), aggregated into sentiment metrics, and scored for conviction.

View all tracked wallets → Live transaction feed → How whale tracking works → Intelligence suite →